City Council

MINUTES Sand Sp「ings City Council Regular Meeting Ma「ch 27, 2017‑7:OO p.m. Sand Sp「ings MunicipaI BuiIding lOO East B「oadway ‑ Room #203 Sand Springs, Oklahoma 74063 MEMBERS PRESENT: Mayo「 Mike Burdge (14‑0) CounciIo「 Ch「istine Hamne「 (2‑0) Counc=or PhiI No=an (13‑1〉 CounciIo「 Pafty Dixon (12‑2) CounciIor Beau WiIson (14‑0) Counciio「 B「ian Jackson (14‑O) Counciio「 Jim Spoon (13‑1) ALSO PRESENT: City Manage「 EIizabeth G「ay Assistant City Manage「 Daniel B「adley City Atto「ney David Weatherfo「d City CIe「k Janiceし, Aimy Deputy City CIe「k Kristin Johnston The Sand Sp「ings City CounciI met in reguIa「 SeSSion on Ma「ch 27, 2017, in Room No. 203 of the Sand Sp血gs Municipai Building pu「Suant tO the agenda fiIed with the City Cierk s offlce and posted at 2:30 p.m. on March 23, 2017, On the elect「onic dispiay board located in the first ¶oo「 Iobby of the Sand Springs MunicipaI BuiIding, 100 East B「Oadway, Sand Sp「ings, OkIahoma 74063. 1. Ca=toOrde「 Mayo「 Bu「dge ca=ed the meeting to o「der at the noted time of 7:00 p.m. 2. Ro= Ca= Mayo「 Bu「dge caiIed fo「 an individual 「oIi caII with members 「eplying in the foIIowing manne「: Counc=o「 Jackson, he「e; CounciIo「 Dixon, he「e; Counc=o「 Spoon, here; Councilor Hamne「, he「e; Mayor Bu「dge, he「e; Councilo「 W=son, he「e; Councilo「 No=an, he「e.  CITY COUNCIL MINUTES MARCH 27, 2017 PAGE 2 3. Invocation Foilowing Ro= Ca=, Counciio「 Hamne「 p「ovided the invocation. 4. Pledae ofAIIeoiance Counciior Spoon led the Pledge of AIiegiance. 5. P「esentation ‑ Mavo「aI ProcIamation ‑ Cha‖es Paqe Hiah SchooI WrestIina Team A) 2017 CIass 6A DuaI State ChamDionshiD Mayo「 Bu「dge 「ead aIoud and presented a MayoraI Proclamation to membe「S and coaches of the Charies Page High SchooI Wres佃ng Team recognizing them as the 2017 Class 6A Duai State Champions B) 2017 Class 6A State ChamDionshiD Mayor Bu「dge read aIoud and p「esented a MayoraI Procfamation to membe「S and coaches of the ChaHes Page High Schooi Wres佃ng Team recognizing them as the 2017 Ciass 6A State Champiens. C) 2017 Ciass 6A State Title ‑ 106 Pound Division ‑ RiIevWeir Mayo「 Burdge read aIoud and p「esented a MayoraI Proclamation to Riiey Wei「 as the 2017 CIass 6A State Title fo「 the lO6 Pound DMsion. D) 2017 Ciass 6ATitle ‑ 138 Pound Division ‑Jack Ka「Stette「 Mayo「 Bu「dge read aIoud and presented a MayoraI Proclamation to Jack Ka「stetter as the 2017 Ciass 6A State Title fo「 the lO6 Pound Division. E) 2017 Class 6ATit獲e‑ 145 Pound Division ‑ Beau Bratcher Mayor Burdge read aIoud and p「esented a MayoraI P「OClamation to Beau B「atcher as the 2017 CIass 6A State Title fo「 the 145 Pound Division. F) 2017 Class 6Alltle‑ 152 Pound Division‑ Pavton Scott Mayor Bu「dge read a10ud and presented a MayoraI P「oclamation to Payton Scott as the 2017 Ciass 6A State Title fo「 the 152 Pound Division,  CITY COUNCiL MiNUTES MARCH 27, 2017 PAGE 3 G) 2017 Ciass 6ATitIe ‑ 132 Pound Division ‑ Daton Fix Mayor Burdge 「ead aloud and presented a Mayorai Proclamation to Daton Fix as the 2017 Ciass 6A State Tltle forthe 132 Pound Division and a totai of four (4) State Tities・ These items we「e fo「 recognition purposes oniy. Foilowing ltem 5, MayoraI ProcIamations, Councii took a brief recess at 仙e noted time of7:14 p,m, FoiIowing the recess, Mayor Burdge reconvened the City CounciI meeting atthe noted time of7:18 p"m. 6. Presentation ‑ 2016 Cert田ed HeaIthv Communitv Award City Plamer, Brad Bates, Presented the 2016 Ce珊ed Hea冊y Community Award for achieving the ce輔ed heaithy designation of Excelience" as awarded by the Okiahoma State Depa巾nent of Heaith Center for the Advancement of We=ness This item was for recognition purposes. 7, Presentation ‑ Parks Department Proiects Parks Director, Grant GerondaieうPrOVided a師ef PowerPoint presentatlOn regarding various parks department projects・ This item was for informationa獲purposes only. 8, P「esentation and Public Hearin岬 Budget Office「, Arle=a Bames, P「Ovided a brfef presentatton 「ega「ding the PrOPOSed FY18 Budget・ Foilowing皿e p「esentation, Mayor Burge declared a Pubiic Hearing fo「 the purpose of receiving citizen input conceming the Fiscai Yea「 2018 Proposed Budget fo「 the Crty of Sand Spnngs. There being rro ∞mmentS, Mayor Burdge cIosed the Pubiic Hearing・ ThiS item was for inform∈itional purposes only.  CITY COUNCl」 MiNUTES MARCH 27, 2017 PAGE 4 9, Consent Aqenda (A"K) Mayor Bu「dge informed Councll that aii items =sted under Consent" are COnSidered by the Crty Councli to be routine and wiii be enacted by one motion Mayo「 Burdge noted that questions or cla輔cation on any consent agenda ltemS COuid be addressed prior to taking action Mayor Burdge 「equested if Councii had questions o「 needed cia輔cation on any consent agenda item or Whether any item needed to be conside「ed sepa「ateiy There being rro questions or requests, Mayo「 Burdge requested a motlOn 「ega「ding Consent Agenda 5A through 5G, A motion was made by Counciior Wiison and seconded by Counciior Dixon to approve the Consent Agenda Items 5A肌rough 5K as foiiows: A) The minuteS Ofthe February27, 2017, regula「CityCouncii meeting. B) The mjnutes ofthe March 15, 2017, SPeCial City Councji meeting. C) The monthlyTransfe「s of Funds. D) ResolしitlOn No. 17‑26 a 「esoiutiOn authonzing the Mayo「 to sign the renewal of ag「eements fo「 empioyee bene輔S including group heaIth, VisiOn, dental, and life insurance benefits. E) A suppiementai approp‖atron in the ODOC Home Fund fo「 an lnC「eaSe to the Transfers Out: Capitai lmp「ovement Fund in the amount of $51,578, and a deorease to Endmg Fund Baiance In the amount of $51 ,578; and a suppIemental appropriation in the Capita=mp「ovement Fund fo「 an increase to the Transfers in: ODOC Home Fund in the amount of $51,578, and fo「 an inc「ease to the Prope直y Pu「chase expenditure line item in the amount of$51,578. F) Resolution No 17‑24 reiated to a budget amendment, aWard of COntraCt, Signatu「e au肌o‖ZatlOn, and payment authorization, aS 「eiated to the 2016 CDBG Sidewaik lmprovements G) Change O「der No. 9 to 肌e Agreement wth WaIters‑Morgan Const田Ction, inc. for a net decrease in the amount of $8,201.65, and an increase in the contract time of fou「 (4) caiendar days: and, authorization for the Mayo「 to execute the Change O「de「 as reiated to Wastewater Treatment Piant improvements, COSS Project No. S‑1202, Bid No. 1012.  C!TY COUNCl」 MINUTES MARCH 27, 2017 PAGE 5 H) Change OrderNo. 1 totheAgreementwIth Cl「Cie PWeiding, lnc・fo「an increase in the contract amount of $11,625, and seven (7) additlOnai Caiendar days to the cont「act time, aS reIated to HWY 51 Standpipe Rehabiiitation. i) 1) Transfe「 of approp「iation in the Water & Wastewate「 Capitai improvement Fund言ncrease HWY 51 Tank Rehab in the amount of $25,000, and dec「ease West McKiniey Tank Rehab in the amount of $25,000. 2) The proposed p「ofessionai engineering services ag「eement with Keithiine Enginee「ing G「oup, Plic for coating inspection services associated with the HWY 51 StandpIPe Repiacement project at a cost not‑tO‑eXCeed of $20,000. J) Resoiution No. 17‑16 approving a t「ansfer of appropriations, aPPrOVing a new p「oject and approving the proposed Cont「act fo「 Ut冊y imp「ovements with the deveiope「 of the TeaI Ridge Subdivision G胎son & Powe= investment, LLC, aS 「eiated to COSS Project No P‑1612・ K) Surpius and Disposal 。f Property as a=owed by State Statute・ Mayor Burdge calied for the vote recorded as foilows Counciio「 Noilan, aye, Councilor Wiison, aye, Mayor Bu「dge, aye; CounciIo「 Hamne「, aye; Counciior Spoon, aye, Councllor Dixon, aye; Counclio「 Jackson, aye. The motion car「ied 7‑0‑0 10, Pubi!cHea血qfo「Tui抑CountYCDBG U心an CountvFY2017 Nood$ City Pianne「, Brad Bates PrOVided a brief overview of the Tuisa County CDBG U「ban County program・ Foiiowing the overview Mayor Burdge decia「ed a Pub=c Hearing fo「 the purpose of 「eceivi=g CitiZen inPut 「ega「ding needs under Tuisa County Community Deveiopment Biock G「ant (CDBG) Urban County FY 2017 and to receiVe CitlZen input on perceiVed needs ln the Low‑Mode「ate i=COme Census a「ea Iocated just no直h of downtown Sand Sp「ings・ There being no comme=tS, Mayor Bu「dge ciosed the Pub=C Hea「ing 丁his ltem WaS for informatiOn PurPOSeS Oniy 11. ResoIution No, 17"29 ‑ CDBG 2017 Tuisa Countv U「ban Countv City Pianne「, Brad Bates, requeSted Counciils approvai of Resoiution No. 17‑ 29 declaring the Crty of Sand Springs lntent tO aPPly for FY2017 CDBG ‑ Urban County funds. A motien was made by Counciior Wiison and seconded by Councjio「 Spoon that the requested approvai of Resolutfon No 17‑29 decla‖ng the City of Sand Sp…gS intent to appiy for FY2017 CDBG ‑ U「ban County funds, aS PreSented be approved, Mayor Bu「dge cailed for the vote recorded as foliows: Counciior Jackson, aye; Councilor Dixon, aye; Counciio「 Spoon, aye; Counc"or Hamner, aye; Mayor Burdge, aye; Counclior Wiison, aye, Councilor No=an, aye. The motion ca両ed 7‑0‑0. 12, Resoiution No. 17‑28 ‑ Fai「 Housinq Month City Pianner, Brad Bates, reqUeSted Council s app「oval of Resolution No. 17‑ 28 declaring the month ofAp川as Fai「 H。uSing Month. A motion was made by Counciior Spoon and seconded by Counciior Wilson that the requested approvai of Resoiution No・ 17‑28 decia…g the month of Ap‖i as FaI「 Housing Month, aS P「eSented be approved Mayor Burdge cailed for the vote recorded as foliows: Counciior Noilan, aye; Counciio「 Wiison, aye, Mayo「 Bu「dge, aye; Councilor Hamner, aye; Counciior Spoon, aye; Counciior D主xon, aye; Councilor Jackson, aye. The motion camed 7‑0‑0. 13. inte「"LocaI AcI「eement Between Citv of Sand Sprinas and Sand SDrinqs Pubiic SchooIs Chlef of Po=Ce, MIChaeI S. Carter, requeSted Councli s approvai of皿e inter‑ Locai Ag「eement pursuant to a City Of Sand Springs pubiic vote in favor of Pubiic safety enhancements, the Cjty has aliocated the amount of $250,000 for improvements fo「 the schooI system.  CITY COUNCIL MiNUTES MARCH 27, 2017 PAGE 7 A motion was made by Counc=or NoiIan and seconded by Councilo「 Hamner that the 「equested approval of帥e inter‑Locai Agreement pursuant to a City Of Sand Springs pubiic vote in favor of pubiic safety enhancements, the City has a=ocated the amount of $250,000 for imp「ovements fo「 the schooI SyStem, aS PreSented be approved. Mayor Bu「dge cailed for the vote 「ecorded as foiiows: Counclio「 Jackson, aye; Counc=or Dixon, aye; Councilor Spoon, aye; Counciio「 Hamner, aye; Mayo「 Bu「dge, aye; Counciio「 W=son, aye; Counciio「 Noiian, aye. 丁he motion ca両ed 7‑0‑0. 14, Transfer of ADDrODriation ‑ Pubiic Safetv CaDita=mDrOVement Fund Fire Chief, Mike Wood, requeSted Council s approvai of a Transfer of Appro函atiOn Within the Pub=c Safety Capital imp「ovement Fund for an increase in Fi「e Station #2 expendi山re iine item 活∴the amount of $1,500,000, and a deorease in the Pubiic Safety Compiex expendIture line item in the amountof$1,500,000, FoiIowing discussion, a mOtien was made by Counciior WiIson and seconded by Counciior Noilan that the 「equested approvaI of a Transfer of Appropriation within the Public Safety Capitai imp「ovement Fund for an inCreaSe in Fire Station #2 expenditure llne item in the amount of $1,500,000, and a decrease ln the Pubiic Safety Complex expend血re iine item in the amount of $1 ,500,000, aS PreSented be app「oved Mayor Bu「dge caiied fo「 the vote re∞rded as foiIows: Counciio「 Noiian, aye; Councilor Wlison, aye, Mayor Bu「dge, aye; Counciio「 Hamner, aye; Counciior Spoon, aye; Councilor DIXOn, aye, Counciior Jackson, aye The motion carried 7‑0‑0. 15, Sand Sprinas Fire Station #2 Fire Chief, Mike Wood, requeSted Councli s approvai of design COntraCt Mth Fritz Baiiy, P. C・ and authorization for Mayo「 to sign said contract for the rebu=d of Fi「e Station #2.  CITY COUNCI」 MINUTES MARCH 27, 2017 PAGE lO Mayo「 Burdge cailed for the vote reco「ded as foiiows: Counciior Jackson, aye; CounciIo「 Dixon, aye; Councilo「 Spoon, aye; Counciior Hamner, aye; Mayor Burdge, aye; Counciio「 Wi看son, aye; Counciior Noiian, aye. The motion ca両ed 7‑0‑0 20. FinanciaI Reports Finance Directo「, Keiiy Lamberson, PrOVIded an overvieW Of the monthly financiai repo直S for ali funds. 21 , Correspondence (A下I The foliowing comespondence was provided to Councii for their 「eview and information : A) Regular monthiy biils・ B) An ema= from Ai「Nav dated March 5, 2017, eXPreSSlng aPP「eClatlOn for great oustomer service at the Sand Springs‑Pogue AIrport. C) A iette「 from the Oklahoma Histoncai Society dated Feb仙ary 16, 2017, giving notce that肌e City of Sand Sp血gs, Sand Spmgs Historicai and Cuiturai Museum, GH2 Architects, LLC, and VOY Const田ction have been seiected to 「ecelVe the 2017 State Historic PreservatlOn Officer s Citation of Me両. Speciai recognition is given for the exteri。「 「ehab冊tation of the hlStOric Page MemonaI Llbrary, now home of the Sand Spmgs Historic and Cuiturai Museum. D) An ema= from Dea Mandev"I, City Manage「 ofthe City of Medford, dated Ma「ch l, 2017, eXPreSSlng aPP「eCiation to Andy Tempieton fo「 his outstanding service as a state officer and instⅢCtOr fo「 the State of Okiahoma code enforcement E) A Ietter f「om the United Way dated Feb叫a「y 20, 2017, ∞ngratuiating the City of Sand Sp両gs with a 2016 Campalgn Award in 「ecognition Of the City s great empioyee campaign F) A lette「 from the Okiahoma Depa由れent Of Environmental Quaiity dated March 7, 2017, ∞ntaining PemIt N0. WLOOOO72170126 forthe repiacement of the existing south water storage tank with a new 450,000ngaiion tank and aii appu巾enances to serve the City of Sand Springs, Tuisa County, Oklahoma. 22, ⊆ity Manaqer s and Council Members Rel]O巾 A) 2臆017 List of UDCOminq Events: 1. KAFOpen Hikes: 4/1,4/8, 4/15,4/22, 4129 2. WSA SoccerTou「nament: Ap「li l‑2 3. ChipperDays‥ 4/1, 5/6, 6/3, 7/8, 8/5i 919, 10/7 1114i 12/2 4. Case Movie Nights. 417, 5/6 Hike wlth You「 Dog dayi 5/12・ 6/9 7/7, 8111, 9I8, 10113, 11117, 12/8 5. Pathway to Greatness Unity Praise event: Apr= 7 6 PopwithaCop 3/16,5/18 7/13,9/14) 11/2 7 Tulsa Botanic Garden: Pedai fo「 Petais on Aprli 9 &11 8. Rota「y Chiil Cook‑0什February24 9. Ch冊n N Grii=n : Apri1 7‑8 10.He=copte「 Egg Drop: Ap「Ii 16 11.SSC丁‑Annie GetYour Gun: Apr= 20‑23, Ap「ii 27‑28, 30 12.He「bai Affair: Ap「ii 22 13.SS Chambe「GolfTournament: May 5 14.KAF HikeWithYou「Dog Day. May6 15.7th Amuai Okiahoma lOO Miie yard Saie Tour: May 5‑6 16.SS Kids Free Fishing Derby: June lO 17.ReiayforLife: June lO 18. Euromotor Extravaganza. June lO 19.SS Sertoma FireWOrks Show: July3 20.SS Serfoma/Quota internationai‑Murder Mystery & Show Aug・ 19 21.Tuisa State Fair: Septembe「28 ‑ October8 22 Boo on Broadway: October28 23 SS Pumpkin Patch Festivai‥ Octobe「 1‑31 24.Chandle「 Pa「k Hghts On‥ November24 25.Festivai of Lights Ch「istmas Pa「ade‥ December 1 26.丁he Cany。nS at Blackjack Ridge ‑丁he restaurant is open 7 a.m‑5 P"m SeVen days a week 23, Recess Citv Counc= Meeting Mayor Burdge cai‑ed a brief 「ecess to consider the MunicipaI Authority agenda atthe noted time of8・10 p"m. 24" Reconvene Councii Meeting Mayor Bu「dge reco=Vened the City Councii mee冊g at the noted time of 8:15 P・m・  CiTY COUNCiL MINUTES MARCH 27, 2017 PAGE 12 25, Executive Session A) Mayor Burdge informed CounciI of the ∞nSideratfon of 「et刷g intO Executive Session fo「肌e purpose of ∞nfe面ng on matters pertainlng tO economic developme=t Mthin the RiVerWest and She冊eid Crossing deveIopment area and fo「帥e pu「pose of conferring on othe「 economic deveIopment projects in which pubiic discIosure of the matter diSCuSSed would interfere w冊the confidentia=ty of the business in acco「dance w軸 O.S, Title 25, Section 307(C)(10); for皿e pu「POse Of confemng on matters pertalning to app「aisai or acquisition of in ac∞rdance with O"S" Title 25う Secti。n 307(B)(3). A motion was made by Counc冊o「 Jackson and seconded by Counclior Wilson to retire into Executive Session for the purpose of confemng on matters pertaining to economic development within the RlVerWest and She冊∋id Crossing deveIopment area and for the purpose of ∞nferring on other e。onomic deveIopment pr。jects in which public disciosure of the matte「 discussed would interfere with∴the conflde「南a=ty of the business in accordance with O.S Title 25, Section 307(C)(10); for the pu「POSe Of ∞=fe面ng on matters pertaining to appraisai or acqulSition of in acco「dance with O.S.丁itle 25, Section 307(B)(3)" Mayor Bu「dge caIied fo「 the vote re∞rded as foiiows: Counc他「 Noilan, aye; Counc"0「 WiIson aye; Mayor Burdge, aye; Counciio「 Hamne「, aye; Coundlo「 Sp∞n aye; Counciior Dixon, aye; Counciio「 Jackson, aye, The mc)tion ca面ed 7‑0‑0. Mayo「 Bu「dge, Counciio「 Hamner) Councilor Jackson, Counciio「 Dixon Counciio「 Spoon, Counciio「Wiison, Counciior Noi獲an Chief of Poiice Michaei S Carter, Clty Manager Elizabeth Gray, and Crty Attomey David Weatherford retlred into Executive Session at the noted tlme Of 8:17 pm Discussion was heid for the pu「pose of ∞nfemng on matters pertaining to e∞nOmic deveiopment withln the RiverWest and She冊eld C「ossing deveiopment area and for the pu「pese of ∞nfe而g on o皿e「 e∞nOmic development p「o」eCtS in whidh public discIosure of the matte「 discussed would interfe「e with the ∞nfidentia冊y of the business in ac∞rdance with O.S. Title 25, Section 307(C)(10); for the purpose of ∞nfe面ng on matters pertaining to appraisal or acquisItion of in ac∞rdance wlth O S Title 25, Section 307(B)(3).  CiTY COUNCIL MiNUTES MARCH 27, 2017 PAGE 13 B〉 Foiiowing the Executive Session, Mayor Bu「dge 「econvened the Councii Meeting atthe noted time of9:11 p.m. C〉 Mayor Burdge stated there was no action deemed app「OP「iate as a 「esuit Of the Executive Session, 26. Adioumment The「e being no othe「 discussion, the meeting adjou「ned at the noted time of  8800001 2500000008 39302了450的981026了500000 75000002684.〇 1. 349 5 25獅1 8757324651 2了4 7︒42︒.324 54︒53︒53︒48⁝2293 1442324︒7233制仰2 14︒2︒︒︒ CITY OF SAND SPRINGS O3/27/201 7 2 ︹∠ CITY COUNCIL BILLS CITY OF SAND SPR看NGS O3I27/201 7 CITY COUNC量L BILLS  C漢TY OF SAND SPR量NGS O3I27/201 7 CITY COUNCIL B看LLS GRAND TOIAL FOR FUND $425,221,96 410 GOBOND2014FUND GOLF COURSE 17O935 KEYSTONE PLUMBING 170093 MiD CONTINENT CONCRETE GOLF COURSE MAINTENANCE TOIAL GRAND TOIAL FOR FUND $2,561.00 420 CAPITAL IMPROVEMEN丁FUND ECONOMIC DEVELOPMENT OO2875 AMERiCAN ELECTRIC POWER AEP MISC BiしLS 170954 DODSON‑THOMPSON‑MANSFiELD, PLLC LEGAL DESC & SIGN EASMNT 17OO59 WEATHERFORDうDAVID L SSDA‑ViSiON 2O25‑LEGAL ECONOMIC DEVELOPMENT ADMINiSTRATION TOTAL  CITY OF SAND SPR量NGS O3I27/201 7 CITY COUNCIL BILLS GRAND TOIAL FOR FUND $25,525,17 425 GOLF COURSECAPIMP FUND GOLF COURSE OO2639 BANK OFAMERiCA OO264O BANK OFAMERiCA OO2641 BANK OFAMERICA OO2642 BANK OFAMERICA GOしF COURSE MAiNTENANCE TOIAL GRAND TOIAL FOR FUND $2,505,72 440 STREE丁IMPROVEMENT FUND STREET 170512 APAC‑CENTRAL INC 170512 APAC‑CENTRAL INC 170512 APAC‑CENTRAL iNC O90153 CRAIG &KEiTHLINE INC 170720 CRAiG & KEITHLINE INC 17O440 KE什HLiNE ENGINEERiNG GROUP PLLC STREET STREET MAiNTENANCE TOIAL GRAND TOIAL FOR FUND $93,986,43  CITY OF SAND SPRINGS O3/27/201 7 C漢TY COUNCIL B量LLS 470 CAPITAし看MPRW&WW FUND W巨R 17062O TETRATECH INC WATER TREATMENT TOTAL 170593 AL」TECH CORPORATE OFFICE OO2649 BANK OFAMERICA OO2650 BANK OFAMERICA OO2651 BANK OFAMERiCA 17O594 BELGER CARTAGE SERViCES INC 17O394 DEWBERRY ENGINEERS INC 170394 DEWBERRY ENGiNEERS INC 170877 HD SUPPLYWATERWORKS, LTD 170877 HD SUPPLY WATERWORKS, LTD 1 70978 OKLAHOMA MUNiCIPAL ASSURANCE GROUP 170798 TANK iNDUSTRY CONSULTANTS 170798 TANK INDuSTRYCONSULTANTS 170615 TOMCAT CONSULTANTS/TA P CO GRAND丁OIAL FOR FUND $144,525,95 480 AIRPOR丁CONSTRUCTION FUND AIRPORT 17O442 GARVER LLC  C量TY OF SAND SPRINGS O3/27/201 7 C萱TY COUNCIL BILLS GRAND TOIAL FOR FUND $7,775.00 510 SPECIAL PROGRAMS FUND FiRE 170874 OSU FiRE SERVICE TRAiNING FIRE ADMINISTRATiON TOTAL GRAND TOIAしFOR FUND $195.OO 520 TID #1 CIMARRON CENTER ECONOMIC DEVELOPMENT OO2655 WEBC0 1NDUSTRiES iNC 2O16 WEBCO PROPTAX INCR lOl,709 48 ECONOMIC DEVELOPMENT ADMINiSTRATION TOIAし 1 01 ,709,48 GRAND TOIAL FOR FUND $101,709.48 540 VISlON 2025 RARKS & RECREATiON 170656 CMSWILしOWBROOK iNC CASE COMM PARK‑CONSTR 45,238‑11 1 70656 CMSWILLOWBROOK INC CASE COMM PARK‑CONSTR 22O,057 31 160781 STUDiO 45ARCHiTECTS PLLC RiVER CITY PARK PROJECT 35,362 50 PARKS & RECREATiON MAiNTENANCE TOTAし 30O,657,92  CITY OF SAND SPR量NGS O3/2712017 CITY COUNCIL BILLS GRAND TOTAL FOR FUND $300,657,92 550 PUB SAFETYCAP iMPR FUND POLICE 17O787 DEWBERRY ENGiNEERS iNC 17O907 SACK &ASSOCIATES 1709O6 SACK &ASSOCIATES 170907 SACK &ASSOCiATES GRAND TOIAL FOR FUND $6,693.79 580 CDBG EDIF FUND STREET 170155 TULSAWORLD MEDIACOMPANY STREET STREET MAINTENANCE TOTAL GRANDTOIA」FORFUND $277,98 GRAND丁OIAL $1,111,635.40  03l之7l2017 3/17/2017 lCMA p/d 3/17/17 S∴∴∴∴之49 39 iCMA Roth p/d 3/17/17 170 00 3/17/之O17 0MRF p/d 3/17/17 13,89与.8与 3/17/ZO17 0MRF p/d 3/17/17 408.与之 3/17/之O17 NatlOnWide p/d 3/17/17 31与.00 3/17/之017 NatIOnWide p/d 3/17/17 4,710 00 3/17/2017 Ch囲Support Pmt B主wklv p/d 3/17/17 779.02 3/17/2017 3/17/2017 Chlid Suppo「t Pmt B主wkiy p/d 3/17/17 179 36 Payroli p/d 3/17/17 Gene「al 与3,911.43 3/17/2017 P∂y「Oli p/d 3/17/17 Fire & PoilCe 106,29之.79 3/17/2017 Fede「ai Tax p/d 3/17/17 Flre & PollCe 之9,43与.之7 3/17/2017 3/17/之017 Fede「al Tax p/d 3/17/17 General 19,062.66 3/17/之017 State Tax p/d 3/17/17 General 之,30与89 与/17/之017 StateTax p/d 3/17/17 Fi「e & Po=ce 4,880.97 3/14/2017 Suntrust Pumper Lease葛Apr Acct 405578 与,746.与9 3/6/2017 VisIOn‑March Premium 9与与.99 3/3/之017 iCMA Roth p/d 3/3/17 170 00 3/3/2017 iCMA p/d 3/3/17 247.39 3/3/2017 Nationwide p/d 3/3/17 31ら.00 3/3/之017 Nationwide p/d 3/3/17 4,7 10.00 3/3/之O17 Child Supp Pmt B主wkly p/d 3/3/17 80与.33 3/3/ZO17 FederaI Tax p/d 3/3/17 General 18,997.39 3/3/2017 Federai Tax p/d 3/3/17 Fire & P。IICe 29,4与7与8 3/3/2017 State Tax p/d 3/3/17 Gene「al 2,294 83 3/3/2017 StateTax p/d 3/3/17 Fire & PoilCe 4,860 92 3/3/2017 P∂YrO= p/d 3/3/17 Fire & Po=ce 106,030.17 3/3/2017 P∂VrOiI p/d 3/3/17 Generai 与3,819.19 3/3/之017 OMRF p/d 3/3/17 13,908 01 3/3/ZO17 0MRF p/d 3/3/17 408.与Z 3/1/2017 Heaith Premlum‑March 120,212.9与 之/之8/2017 しIfe‑Ma「ch Premium 4,008.2之 2/28/之017 Acct Analys Serv Chg‑Feb 1,与70.4与 2/28/2017 CC Fees‑Merit‑Feb 之41.8与 2/28/2017 CC Fees‑AmEx‑Feb 2.7与 2/之7/之017 Record Rock Fire Wire Pmt l/27 thru 2/26 1.223.与8 2/23/2017 Afiac‑Feb Premlum 2与6.98 2/22/2017 Deita Dentai‑Ma「 Premium 7,261.9之 FUND TOTAし S 6宣4.101.72  03l27/2017 S 2,000 00 36,973 6与 44,00うら2 S 82,979.17 S 697,080.89  CITY COUNCiL REGULAR MEETING DATE: Oし3‑27‑/7 WELCOME: Tonig冊S meeting of the Sand Springs City Councii is a 「eguIa「 business meeting in which the Council wi= conside「 OnIy the spec楯C items Iisted on the agenda. The agenda items are P「OPOSed by Council and staff as pending issues necessary fo「 the City. C臨zen inPut is a=owed in 「ega「d to any agenda item. By counciI policy, COmmantS are iimited to th「ee minutes, Should be di「ected to the Mayor, and shouId be p「esented in a civiI and business like manner that shows 「espect to you「 fe=ow citizens. 丁hlS meeting, aS a「e Othe「 mee血gs of the Crty言S gOVemed by Ⅲles of conduct and a Code of E個CS aPP「OVed by the City CounciI. That Code 「equi「es仙at the members of the City Counc= COntinue the tong t「aditlOn in Sand Springs of civiIity du而喝meetings, ProPe「 COnduct towa「d each Othe「, Staff and the pub=c, and open discussien of issues w肌Out Pe「SOnaI a請ack or animos時丁he CounciI expectations in 「egard to civiIfty apply to ali empIoyees of the Cfty and to the public. We look fonNa「d to you「 input and a p「Oductive meeting. PしEASE SIGN」N ONLY IF YOU WISH TO SPEAK ON AN AGENDA iTEM Name Add「ess Phone Agenda# 園 Sa川]Sp九〇聯 CONFiDENTIAL什Y AGREEMENT FOR EXECUTIVE SESSiON ThiS Co「lfidentiaIity Ag「eement between the parties signing beiow estabiishes that a= info「matien discussed, hea「d, O川ead in the City CounciI ExecしJtive Session on manner with any individuaI other than City CounciI membe「s p「esent in the Executive Session. B「each of this ConfidentiaIity Ag「eement may 「esuit in pe「SOna川abi=ty and POtentiaI vioIation of the OkIahoma Open Meeting Act. I have Iead !he above statement regaIding con#dentia/iリand agIee to abide by # to me Signed on this〇〇〇〇三〇Ldayof /祐子2JC,/7 th G「ay, City Man .三三三三三二 ∴〇〇二三一二  4632520 5286499000056的00001 4251 08 7002 7000087258了258066 68︒棚39︒42︒67︒72481 ︒75975︒7︒︒8885034︒728767釧61了42851 ︒25︒2511 9︒1 6︒1 9︒1 631 4︒1 6︒ C萱TY OF SAND SPRINGS O3/271201 7 7 7 3 3 3 1 ノi. イー イi ﹁ CITY COUNCIL BILLS GENERAL FUND 210 C看TY OF SAND SPRINGS O3/27/2017 CITY COUNCIL B量LLS CITY OF SAND SPRINGS O3/27/201 7 CITY COUNCIL BILLS  00m009646000000001 90000007 58 5的000 1 0032001 9320000220075007872叩781 800290 1 偽銃傷6助25252 5594 102軸5 100799925.4〇. 3151 01 41 31 01 61 71 491 01 564374351 461 5283 1 81 CITY OF SAND SPRINGS O3127/201 7 CITY COUNCIL BILLS 畿認諾認諾議 CITY OF SAND SPRINGS O3I27/201 7 CITY COUNCIL B喜LLS  0〇. 1 6048652005783. 16571 227864 1439 13 100944316594034454515アナ了13500005040了5000000985279531 604 零等器了8︒器書器1 1 2誓芸義9︒認諾9 11 51 51 52︒駕58︒77︒32︒書出書芸等400 C看TY OF SAND SPRINGS O3/271201 7 1 2 CITY COUNC看L BILLS 築驚畿繋肇凝議露認諾認諾築襲  9 51 19867882 10000666623548672008 31 7447043700 1760 12202 ぷ28霊⁝23 7窯㌫堅塁1 1 5需3 1 ︒霊荒井霊‑ 28 CITY OF SAND SPR萱NGS O3/271201 7 7 4 CITY COUNCIL BILLS  . 36了499006 300988956885353了22 72624199965501 87636了6451 8626201047250498800757300421 52 1685了 1 4㌢1 ︒諾6‑ 51 ︒幻机租借2︒︒2窯宝器45霊書‑︒︒ 500002 1︒77詫8 ︒露盤451 48 1 ﹂ CITY OF SAND SPRINGS O3I27/201 7 C萱TY COUNCIL BILLS  9400001 35 128209 513000050的0000980000250000了700002500500000 789800000000 9 9 0 5 5 0 829︒74︒002︒2︒︒61 ︒2 56︒了752 521 5仰2︒︒仰6 71 682 53241 525371 4︒300 イi 4 CITY OF SAND SPRINGS O3/27/201 7 2 2 CITY COUNCIL B量LLS  94991 4957474798694了44800759 500 1 7261 3292 12 13了342 12537682 33580 1 4 4 7 2 CITY OF SAND SPRINGS O3/271201 7 CITY COUNC漢L BILLS  000000751 43 199449585009 100049 30000000000的230了25仰0078360000841 5 7652336981 133399001 57245500337156 3230453 71 2558629 192了61 0568 516002561 431 909527520 C量TY OF SAND SPRINGS O3/27I201 7 1 7 3 6 CITY COUNCIL BILLS C看TY OF SAND SPRINGS O3127/2017 CITY COUNCIL BILLS C萱TY OF SAND SPR萱NGS O3/27/201 7 CITY COUNCIL B量LLS